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Updated at 16 Jun 2024
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    • Panama

    Corporations and Foundations

    EXINET DE PANAMA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 15/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    KERMIT SALVADOR RODRIGUEZ
    • DIRECTOR - VOCAL
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    MARIO ORSINI
    • VICEPRESIDENTE - DIRECTOR
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    BETTY RODRIGUEZ
    • PRESIDENTE
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    EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES EL VICEPRESIDENTE, EN DEFECTO DE ESTE ULTIMO EL SECRETARIO, EN DEFECTO DE ESTE EL TESO- RERO Y EN DEFECTO DE ESTE EL VOCAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    D.M.T. PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1985
    Related members: 6
    View

    MARBET DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1994
    Related members: 5
    View

    AGROPECUARIA LA ILEANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1995
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    EXINET DE PANAMA cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada